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Nom	ALP South East (Association of Learning Providers S.E.)
Adresse	9 Apex Court Woodlands Bradley Stoke Bristol BS32 4JT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05471534 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	94110 - Activités des organisations patronales et consulaires
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Hay, Nichola Status: Active Notified: 01/02/2024 Date of Birth: 11/1965 Nature of Control

Significant influence or control

Dawe, Mark Richard Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2021 Date of Birth: 05/1968 Nature of Control

Significant influence or control

Hickie, Jane Mary Status: Ceased Notified: 03/06/2021 Ceased: 30/06/2023 Date of Birth: 12/1962 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Colbourne, Ian Henry Martin Bradley Stoke, Bristol, England Status: Active Notified: 02/05/2023 Role: Secretary

Hay, Nichola Kay Bradley Stoke, Bristol, England Status: Active Notified: 29/06/2023 Date of Birth: 11/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

ALP South East (Association of Learning Providers S.E.)

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Persons with Significant Control (3)

Officers (2)